List of all fees (Long Form) for the Money Network Service ...

[Pages:3]List of all fees (Long Form) for the Money Network? Service Associate Program and Portable GPR Program

All Fees

MN Associate Account

Portable GPR Account

Details

Monthly Usage Account Opening, Check, and Card Receipt Monthly Maintenance Fee

Add Money Payroll Deposit ACH Deposit of Other Funds

Cash Load at a Walmart Store or Sam's Club POS Spend Money

Signature Debit Transactions

$0.00 $0.00

$0.00 $0.00 $0.00

$0.00

$0.00 $3.00

No fee for Account Opening, Checks, and initial EXCEED Card. Fee Applies only to Portable GPR Account.

$0.00 $0.00

$3.00

Funds loaded by your Employer.

Loads of other types of funds or payments, e.g. a tax refund.

Fee charged to reload your EXCEED Card at Walmart stores or Sam's Club stores. To find these locations, use the locator on our Mobile App (data rates may apply), at , or call Customer Service.

$0.00

Select "Credit" or sign at point-of-sale (POS). Currency Conversion Assessment Fee and/or Cross Border Assessment may also apply to International Transactions.

PIN Debit Transactions

$0.00

$0.00

Select "Debit" and enter PIN at POS; cash back option at participating merchants. Currency Conversion Assessment Fee and/or Cross Border Assessment may also apply to International Transactions.

Money Network? Check

Get Cash or Send Cash Cash Withdrawal at Walmart Stores or Sam's Club POS ATM Withdrawal Fee | Domestic ATM Decline Fee | Domestic Bank Teller Over the Counter Cash Withdrawal Transfer to Customer Bank Fee

International ACH Withdrawal Fee

Information Monthly Paper Statement Customer Service

$0.00

$0.00 $2.00 $0.00 $0.00 $0.00

$5.00 plus 3.5% of the exchange

rate

$0.50 $0.00

$0.00

Participating check cashing locations do not charge fees to cash Money Network Checks. To find these locations, use the locator on our Mobile App (data rates may apply), at , or call Customer Service. Non-participating check cashing locations may charge fees that are not monitored by us. Check cashing locations may also limit the dollar amount of checks they will cash.

$0.00

$2.00

$1.00

$5.00 $0.00

$5.00 plus 3.5% of the exchange

rate

Cash Withdrawal from a Walmart Store or Sam's Club at the point-of-sale (POS). To find these locations, use the locator on our Mobile App (data rates may apply), at , or call Customer Service.

This is our fee. We charge this fee for any ATM withdrawal transaction at any domestic ATM. You may also be charged a fee by the ATM operator. For MN Associate Accounts we will waive the first ATM withdrawal each pay period.

This is our fee. If you live in CT or IL, we will waive our fee for the first two ATM Declines (Domestic or Non-US) in a calendar month. You may also be charged a fee by the ATM operator.

This is our fee. At banks displaying the card association logo on the front of your Card. You may also be charged a fee by the bank. Currency Conversion Assessment Fee and/or Cross Border Assessment may also apply to International Transactions.

Domestic ACH transactions are subject to additional terms that are disclosed when a transaction is initiated.

This transaction allows you to transfer funds via ACH to an international bank account. We charge transfer fees consisting of a flat fee of up to $5.00 plus a mark-up on the exchange rate of up to 3.5%. The transfer fees may be less depending on the amount transferred and market conditions. Applicable transfer taxes will also be charged. The exact amount of transfer fees and transfer taxes charged by us will be disclosed to you before you complete the transaction. Your transaction is subject to an exchange rate conversion, and may be subject to additional fees and taxes, from 3rd parties. Recipient's financial institution may also charge fees and taxes. We do not monitor exchange rates or fees established by 3rd parties and these amounts are subject to change. These transactions are subject to additional terms that are disclosed when a transaction is initiated. See Website for more information. You may call Customer Service for assistance.

$2.00 $0.00

Obtain Account activity without a fee via Mobile App (data rates may apply), , or call Customer Service. A 24-month transaction history may be obtained at no charge.

24/7 toll free Account access, including account balance inquiries. 1-800-903-4698

Balance Inquiry Fee |Walmart Stores and Sam's Club

$0.00

$0.00

Balance Inquiry at any Walmart Store or Sam's Club at the point -of-sale (POS) To find these locations, use the locator on our Mobile App (data rates may apply), at , or call Customer Service.

ATM Balance Inquiry Fee | Domestic

$0.00

$1.00

This is our fee. You may also be charged a fee by the ATM operator, even if you do not complete a transaction.

Using Your EXCEED Card Outside the U.S. (International Transactions)

ATM Withdrawal INT Fee (NonU.S.)

ATM Decline INT Fee (Non-U.S.) ATM Balance Inquiry INT Fee (Non-U.S.)

Mastercard Currency Conversion Assessment Fee

$2.00 $0.00 $0.00

0.2%

$2.00 $1.00 $1.00

0.2%

This is our fee. If you live in CT or IL, we will waive our fee for the first two ATM Declines (Non-US) in a calendar month. You may also be charged a fee by the ATM operator, even if you do not complete a transaction. Currency Conversion Assessment Fee and/or Cross Border Assessment may also apply to these transactions.

This fee applies if a transaction is initiated in a currency other than U.S. dollars. The fee is assessed as a percentage of the U.S. dollar amount of each International Transaction made with a Mastercard branded card. See Using Your Account and Card - International Transactions in your Agreement's terms and conditions for additional information. Transaction fees on your statement will include these fees if they apply to your transaction. The Mastercard Cross Border Assessment Fee may also apply.

Mastercard Cross Border Assessment Fee

Other Reissuance of Lost/Stolen EXCEED Card Priority Shipping Fee

2.0%

$0.00 $10.00

2.0%

This fee applies to transactions initiated with a merchant with a non-U.S. country code. The fee is assessed as a percentage of the U.S. dollar amount of each International Transaction made with a Mastercard branded card. See Using Your Account and Card International Transactions in your Agreement's terms and conditions for additional information. The Mastercard Currency Conversion Assessment Fee may also apply.

$3.00 $10.00

Reissued Card shipped via U.S. mail 7-10 business days after order placed. One replacement EXCEED Card provided at no charge each calendar year.

Additional fee to ship replacement Card 4-7 business days after order placed. Reissuance of Lost/Stolen EXCEED Card Fee also applies.

Request Secondary Account

$0.00

Transfer Funds to Secondary Account Money Network Check Stock Order

$0.00 $0.00

3rd Party Fees (We do not charge you these fees.)

$3.00 $1.00 $0.00

Request an additional account for family or dependents. Transfer of funds to Secondary Account. Shipped 7-10 business days after order placed. Up to 30 checks per order.

Cash Load at Reload Provider

$5.95

$5.95

3rd party fees, known to be up to $5.95 as of 8/15/2018, may apply when reloading your Card at reload providers. To find reload providers, use the locator on our Mobile App (data rates may apply), at , or call Customer Service.

Load Check Funds via Mobile App | Standard

Load Check Funds via Mobile App | Expedited ? Preprinted payroll & government checks ? Other check types

$0.00

Greater of: ? 1% or $5.00 ? 4% or $5.00

$0.00

Greater of: ? 1% or $5.00 ? 4% or $5.00

A 3rd party provides this service subject to its enrollment process, terms, conditions, fees, and privacy policy. Checks are subject to the 3rd party's approval in their sole discretion; dollar limits and other restrictions apply. Approved checks are loaded net of applicable fees. Expedited Service: 3rd party fees are 1% of approved check amount for preprinted payroll & government checks and 4% of approved check amount for other check types, with a $5 minimum fee. 3rd party approval process usually takes 3-5 minutes but may take an hour. Most issuers post funds within 24 hours. Standard Service: No 3rd party fee for 10 days delayed funding. See Mobile App (message and data rates may apply) for more information.

Additional Disclosures

Your funds are eligible for deposit insurance up to the applicable limits by the Federal Deposit Insurance Corporation ("FDIC"). Your funds will be held at Pathward, N.A. or placed by Pathward as custodian at one or more participating FDIC-insured banks (each a "Program Bank"). In the event the FDIC were to be appointed as a receiver for Pathward or a Program Bank, your funds, aggregated with any other funds you have on deposit at such institution, would be eligible to be insured up to $250,000 for each legal category of account ownership, subject to compliance with FDIC deposit insurance requirements. You are responsible for monitoring the total amount of all direct or indirect deposits held by you or for you with Pathward and the Program Banks for purposes of monitoring the amount of your funds eligible for coverage by FDIC insurance. To assist with calculating your FDIC deposit insurance coverage, the FDIC has an Electronic Deposit Insurance Estimator available at . For more information, see also No overdraft/credit feature. Contact Customer Service by calling 800-903-4698, by mail at 2900 Westside Parkway, Alpharetta, GA 30004, or visit . For general information about prepaid accounts, visit prepaid. If you have a complaint about a prepaid account, call the Consumer Financial Protection Bureau at 1-855-411-2372 or visit complaint.

?2022 Money Network Financial, LLC. All rights reserved. All other trademarks, service marks, and trade names referenced in these materials are the property of their respective owners. PW MN WM D1P 22/12

Balance and Transaction Limits Schedule

Spend Limitations1,2

PIN Debit Transactions Signature Debit Transactions

Limit Amount1,2

$3,000 per transaction and per day $3,000 per transaction and per day

HOW DO I... REPORT A LOST OR STOLEN CARD OR CHECK? Call 1-800-903-4698 immediately to report it. DISPUTE A TRANSACTION? If you don't recognize a transaction in your recent transaction history, promptly call the Customer Service number at 1-800-903-4698 to dispute the transaction.

For questions about your Account call 1-800-903-4698 or visit .

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